General information

Name:

Amber Capital Ltd

Office Address:

1st Floor, Cloister House, Riverside New Bailey Street M3 5FS Manchester

Number: 03730151

Incorporation date: 1999-03-10

Dissolution date: 2019-08-13

End of financial year: 28 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03730151 25 years ago, Amber Capital Limited had been a private limited company until August 13, 2019 - the day it was dissolved. The company's official registration address was 1st Floor, Cloister House, Riverside, New Bailey Street Manchester. The company was known under the name Caribiner Capital until April 26, 2004 at which point the business name was changed.

The following firm was managed by one director: Howard S., who was designated to this position on March 10, 1999.

Howard S. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Amber Capital Limited 2004-04-26
  • Caribiner Capital Limited 1999-03-10

Financial data based on annual reports

Company staff

Lesley S.

Role: Secretary

Appointed: 06 August 2002

Latest update: 28 March 2023

Howard S.

Role: Director

Appointed: 10 March 1999

Latest update: 28 March 2023

People with significant control

Howard S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 June 2019
Account last made up date 31 December 2016
Confirmation statement next due date 24 March 2019
Confirmation statement last made up date 10 March 2018
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 December 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Jobs and Vacancies at Amber Capital Ltd

Telesales Executive in Manchester, posted on Wednesday 15th March 2017
Region / City Manchester
Salary From £15000.00 to £16500.00 per year
Job type permanent
Expiration date Wednesday 12th April 2017
 
Telephone Sales Agent in Manchester, posted on Thursday 23rd February 2017
Region / City Manchester
Salary From £16500.00 to £18000.00 per year
Job type permanent
Expiration date Thursday 23rd March 2017
 
Outbound Sales Advisor in Manchester, posted on Tuesday 21st February 2017
Region / City Manchester
Salary From £15000.00 to £16500.00 per year
Job type permanent
Expiration date Tuesday 21st March 2017
 
Sales Agent in Manchester, posted on Friday 17th February 2017
Region / City Manchester
Salary From £16500.00 to £18000.00 per year
Job type permanent
Expiration date Friday 17th March 2017
 
Telephone Sales Agent in Manchester, posted on Friday 17th February 2017
Region / City Manchester
Salary From £15000.00 to £16500.00 per year
Job type permanent
Expiration date Friday 17th March 2017
 
Outbound Sales Advisor in Manchester, posted on Friday 17th February 2017
Region / City Manchester
Salary From £15000.00 to £16500.00 per year
Job type permanent
Expiration date Friday 17th March 2017
 
Outbound Sales Advisor in Manchester, posted on Monday 13th February 2017
Region / City Manchester
Salary From £15000.00 to £16500.00 per year
Job type permanent
Expiration date Monday 13th March 2017
 
Sales Agent in Manchester, posted on Monday 13th February 2017
Region / City Manchester
Salary From £16500.00 to £18000.00 per year
Job type permanent
Expiration date Monday 13th March 2017
 
Telephone Sales Agent in Manchester, posted on Monday 13th February 2017
Region / City Manchester
Salary From £15000.00 to £16500.00 per year
Job type permanent
Expiration date Monday 13th March 2017
 
Sales Agent in Manchester, posted on Monday 30th January 2017
Region / City Manchester
Salary From £16500.00 to £18000.00 per year
Job type permanent
Expiration date Monday 27th February 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened from 2018-06-29 to 2018-06-28 (AA01)
filed on: 27th, March 2019
accounts
Free Download Download filing (1 page)

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